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Top Ten Most Wanted – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 22 Mar 2023 05:46:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Top Ten Most Wanted – DIGIT INFO https://www.digit.info 32 32 OneCoin head of compliance facing 40 year sentence after US extradition https://www.digit.info/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition/ Wed, 22 Mar 2023 05:46:59 +0000 https://www.digit.info/2023/03/22/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition/

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.

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